Motion by Monson second by Clausen to approve and authorize the Chairman to sign a Resolution setting the public hearing and sale date for Parcel #562545& #562530, 1111 14th St & 1412 Court St, Sioux City. Carried 4-0.

RESOLUTION # 10,867NOTICE OF PROPERTY SALEParcels #562545 & #562530

WHEREAS Woodbury County, Iowa was the owner under a tax deed of a certain parcel of real estate described as:

Lot 11, Galbraith’s Addition to Sioux City all that part of the West 50ft. of the unplatted part of Lot 11, called Glen Cove in the auditor’s plat of the Southeast Quarter of Section 21, Township 89, Range 47 in Woodbury County, Iowa, lying S of a straight east-west line projected East across said 50ft. strip of a point located on the SW corner of Lot 14 of Galbraith’s Addition to City of Sioux City, Woodbury County, Iowa (1111 14th Street)

BE IT RESOLVED by the Board of Supervisors of Woodbury County, Iowa as follows:

1. That a public hearing on the aforesaid proposal shall be held onthe 6th Day of March, 2012 at 10:15 o’clock a.m. in the meetingroom of the Board of Supervisors on the first floor of the WoodburyCounty Courthouse.

2. That said Board proposes to sell the said parcel of real estate at apublic auction to be held on the 6th Day of March, 2012, immediately following the closing of the public hearing.

3. That said Board proposes to sell the said real estate to the highestbidder at or above a total minimum bid of $296.00 plus recording fees.

Dated this 21st Day of February, 2012.WOODBURY COUNTY BOARD OF SUPERVISORSCopy filed.

Motion by Monson second by Clausen to approve and authorize the Chairman to sign a Resolution setting the public hearing date for disposal of Excess Right of Way in Luton. Carried 4-0.

RESOLUTION #10,868NOTICE OF PROPERTY SALEDisposal of Excess Right of Way in Luton

WHEREAS Woodbury County, Iowa may have an interest in a certain parcel of real estate described as:

All of vacated Second Street adjacent to Lot One (1) in Block (8) extended South to the South line of the North One-half (N ½ ) vacated East-West alley extended East, and all of vacated Third Street adjacent to Lot Six (6) in Block Eight (8) extended South to the South line of the North One-half (N ½ ) vacated East-West alley extended West, and all of the North One-half (N ½ ) vacated East-West alley in Block Eight (8), all in the Town of Luton, in the County of Woodbury and State of Iowa.

NOW THEREFORE,

BE IT RESOLVED by the Board of Supervisors of Woodbury County, Iowa as follows:

1. That a public hearing on the herein proposal shall be held onthe 28th Day of February, 2012 at 10:19 o’clock a.m. in the meeting room of the Board of Supervisors on the first floor of the WoodburyCounty Courthouse.

2. That said Board proposes to sell Woodbury County’s interest, if any, in the said parcel of real estate on the 28th Day of February, 2012, immediately following the closing of the public hearing to Sandra Kay Lau only per Code of Iowa 331.361(2).

3. That said Board proposes to quitclaim Woodbury County’s interest, if any, in said real estate to Sandra Kay Lau only for consideration of $1.00 plus recording fees.

Dated this 21st Day of February , 2012.WOODBURY COUNTY BOARD OF SUPERVISORSCopy filed.

Motion by Clausen second by Tripp to award the bid to Clark Construction, Whiting, IA for the amount of $44,130.00 for Hackley Lateral Drainage District improvements. Carried 4-0.

Motion by Monson second by Tripp to approve and authorize the Chairman to sign a Permit to Work in the County Right of Way for overhead or underground utilities for Northwest Iowa Power Cooperative, per Recommendation of County Engineer Mark Nahra. Carried 4-0. Copy filed.

Motion by Monson second by Clausen to approve and authorize the Chairman to sign a Permit to Work in the County Right of Way by Kiewit Construction/Port Neal Power Plants, per recommendation of County Engineer Mark Nahra. Carried 4-0. Copy filed.

Motion by Clausen second by Monson to approve plans for project number M-12(1)K185, Michigan Avenue Bridge repair, per recommendation of County Engineer, Mark Nahra. Carried 4-0.

The Chairman asked if there were any individuals or groups wishing to make a presentation of items not on the agenda, or Supervisors concerns.

Budget discussion and action for FY 2013.

Motion by Clausen second by Monson to fund one-half of Planning & Zoning from Local Option Sales Tax funds. Failed 2-2.

Motion by Tripp second by Clausen to set public hearing for March 13, 2012 at 10:30 a.m. for Budget FY13. Carried 4-0.